DHTMS LIMITED


Registered number: 04541897
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Name: DHTMS LIMITED
DHTMS LTD
Address: 15 FOULDEN ROAD, LONDON, N16 7UU
Incorporation Date: 2002-09-23

Company status: Dissolved


Company Documents

date name form type
2021-06-18 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-29 APPLICATION FOR STRIKING-OFF DS01
2021-11-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-07 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES CS01
2020-11-24 29/02/20 TOTAL EXEMPTION FULL AA
2019-10-29 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES CS01
2019-11-06 28/02/19 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES CS01
2018-08-22 28/02/18 TOTAL EXEMPTION FULL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES CS01
2017-08-24 28/02/17 TOTAL EXEMPTION FULL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-09-13 28/02/16 TOTAL EXEMPTION SMALL AA
2015-09-11 28/02/15 TOTAL EXEMPTION SMALL AA
2015-10-05 23/09/15 FULL LIST AR01
2014-10-24 28/02/14 TOTAL EXEMPTION SMALL AA
2014-10-01 23/09/14 FULL LIST AR01
2013-10-06 23/09/13 FULL LIST AR01
2013-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDY SUKHDEEP GILL / 29/05/2013 CH01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2013-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN DANIEL HARRINGTON / 29/05/2013 CH01
2013-05-29 REGISTERED OFFICE CHANGED ON 29/05/2013 FROMFLAT 15 ANGEL SOUTHSIDEONE OWEN STREETLONDONEC1V 7JW AD01
2012-10-02 23/09/12 FULL LIST AR01
2012-10-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-10-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED / 03/01/2011 CH04
2011-10-24 23/09/11 FULL LIST AR01
2011-11-24 22/11/10 STATEMENT OF CAPITAL GBP 4 SH01
2011-11-28 28/02/11 TOTAL EXEMPTION SMALL AA
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN HARRINGTON / 23/09/2010 CH01
2010-10-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED / 23/09/2010 CH04
2010-11-24 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / SANDY SUKHDEEP GILL / 23/09/2010 CH01
2010-10-19 23/09/10 FULL LIST AR01
2009-12-19 28/02/09 TOTAL EXEMPTION SMALL AA
2009-10-21 23/09/09 FULL LIST AR01
2008-12-19 29/02/08 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2007-02-28 NEW DIRECTOR APPOINTED 288a
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-10-16 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-10-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-10-17 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363s
2005-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-14 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:24 TRANSOM SQUAREWESTFERRY ROADLONDONE14 3AQ 287
2005-10-05 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-10-04 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-10-24 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2003-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-23 REGISTERED OFFICE CHANGED ON 23/01/03 FROM:45 EALING PARK MANSIONSSOUTH EALING ROADLONDONW5 4QH 287
2002-09-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-04 NEW DIRECTOR APPOINTED 288a
2002-10-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-10-04 REGISTERED OFFICE CHANGED ON 04/10/02 FROM:7 CARDIFF ROADLUTONBEDFORDSHIRE LU1 1PP 287
2002-10-04 DIRECTOR RESIGNED 288b
2002-10-04 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 225

Last update: 2022-09-18 13:00:26